OpenRegistry
Companies House/London/Company profile

IM01 LIMITED

Active
07583904·incorporated 2011-03-30

IM01 LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 30 March 2011 at Companies House (number 07583904; OpenRegistry canonical ID GB-07583904-im01-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2011-03-30
Registered Address
3 DEAN TRENCH STREET, LONDON, SW1P 3HB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-30. Next confirmation statement due 2026-04-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Lord Henry Dennistoun Stevenson born 1945 resident in United Kingdom, British national. Notified 2016-07-08. Ceased 2019-04-16.
    • Has significant influence or control
  • Major General Sir Sebastian John Lechmere Roberts born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-04.
    • Has significant influence or control
  • Ms Lyse Marie Doucet born 1958 resident in United Kingdom, Canadian national. Notified 2016-04-06. Ceased 2021-07-21.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Lady Jasmine Leila Myriam Zerinini born 1971 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2022-04-04.
    • Has significant influence or control
  • Mr Michael Hatchard born 1955 resident in United Kingdom, British national. Notified 2016-07-08. Ceased 2019-03-12.
    • Has significant influence or control
  • Mr Eamonn Mcgrath born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-04.
    • Has significant influence or control
  • Lord David William Kinloch Anderson born 1961 resident in England, British national. Notified 2019-03-12. Ceased 2022-04-04.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ms Karyl Anne Nairn born 1965 resident in England, Australian national. Notified 2019-03-12. Ceased 2022-04-04.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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